MASSEY HOLDINGS LIMITED
BRISTOL

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Company number 04611651
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address NO. 2 CATER HOUSE, CATER ROAD BISHOPSWORTH, BRISTOL, BS13 7TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Phillip James Barry as a director on 8 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of MASSEY HOLDINGS LIMITED are www.masseyholdings.co.uk, and www.massey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Keynsham Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Avonmouth Rail Station is 7 miles; to Bristol Parkway Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Massey Holdings Limited is a Private Limited Company. The company registration number is 04611651. Massey Holdings Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Massey Holdings Limited is No 2 Cater House Cater Road Bishopsworth Bristol Bs13 7tw. . TOVEY, Sarah is a Secretary of the company. MASSEY, Martin Henry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRY, Phillip James has been resigned. Director COOK, Vince has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOVEY, Sarah
Appointed Date: 17 June 2003
Director
MASSEY, Martin Henry
Appointed Date: 20 May 2003
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Director
BARRY, Phillip James
Resigned: 08 December 2016
Appointed Date: 20 May 2003
68 years old
Director
COOK, Vince
Resigned: 12 December 2011
Appointed Date: 20 May 2003
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mrs Kim Massey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Henry Massey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASSEY HOLDINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Termination of appointment of Phillip James Barry as a director on 8 December 2016
13 Jan 2017
Confirmation statement made on 9 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 70
...
... and 37 more events
17 Jun 2003
Ad 20/05/03--------- £ si 89@1=89 £ ic 1/90
17 Jun 2003
Registered office changed on 17/06/03 from: 3-8 redcliffe parade west bristol BS1 6SP
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
09 Dec 2002
Incorporation

MASSEY HOLDINGS LIMITED Charges

1 August 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that l/h property k/a unit 14…

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